CENTER PUBLICATIONS
The Impact of Survey Context on Self-Reported Rates of Fraud Victimization
research in brief
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The Scope of the Problem
an overview of fraud prevalence measurement
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Scams, Schemes, & Swindles
a review of consumer financial fraud research
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FEATURED RESEARCH
Financial Fraud and Fraud Susceptibility in the United States
Research Report from a 2012 National Survey
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Consumer Fraud in the United States
the third FTC survey
Read moreCENTER CONFERENCES
The True Impact of Fraud: A Roundtable of Experts
Washington, DC 2014
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The State and Future of Financial Fraud
Washington, DC 2011
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Framework for a Taxonomy of Fraud
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Latest Headlines
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2015 fraud news
4/20/2015 - Sweepstakes scam uses FTC Commissioner’s name in vain
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2015 fraud news
4/15/2015 - FTC Testifies on Identity Theft, IRS Imposter Scams Before Senate Special Committee on Aging
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2015 fraud news
4/14/2015 - Sheldon Silver’s Son-in-Law Is Arrested and Charged With Securities Fraud
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2015 fraud news
4/9/2022 - The Grandparent Scam
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2015 fraud news
4/2/2022 - The FTC didn’t send that sweepstakes letter
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2015 fraud news
3/28/2015 - Progress on Payday Lending
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2015 fraud news
3/25/2015 - Home Relief Foundation Defendants Barred from Selling Debt Relief Services
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2015 fraud news
3/20/2015 - FTC Sends Refund Checks Totaling More Than $416,000 to Consumers Who Lost Money Buying “Body Slimming” Creams that Were Deceptively Marketed
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2015 fraud news
3/18/2015 - It’s Not A Scam: IRS Is Really Sending Out Identity Verification Letters
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2015 fraud news
3/17/2015 -Hollywood Film Scheme Results in Unhappy Ending for Investors
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